NCP EMPIRE NO. 1 LIMITED

Key Data

Status

Active

Company No.

04429275

Incorporation date

01/05/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

31/10/2025

Termination of appointment of Robert Charles England as a director on 2025-10-27

View PDF (1 pages)

28/07/2025

Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15

View PDF (1 pages)

28/07/2025

Appointment of Mr Masashi Sada as a director on 2025-07-15

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

03/06/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

27/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

26/06/2024

Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26

View PDF (1 pages)

24/06/2024

Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24

View PDF (1 pages)

20/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

10/06/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14

View PDF (2 pages)

10/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Joanne Lesley	Director	22/11/2010 - 23/10/2018	79
Owens, Stuart Gordon	Director	19/10/2009 - 07/01/2010	102
Matsui, Hiroyasu	Director	15/10/2018 - 15/07/2025	70
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/2002 - 23/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/04/2002 - 23/05/2002	43699

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NCP EMPIRE NO. 1 LIMITED

NCP EMPIRE NO. 1 LIMITED is an(a) Active company incorporated on 01/05/2002 with the registered office located at The Bailey, 16 Old Bailey, London EC4M 7EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NCP EMPIRE NO. 1 LIMITED?

NCP EMPIRE NO. 1 LIMITED is currently Active. It was registered on 01/05/2002 .

Where is NCP EMPIRE NO. 1 LIMITED located?

NCP EMPIRE NO. 1 LIMITED is registered at The Bailey, 16 Old Bailey, London EC4M 7EG.

What does NCP EMPIRE NO. 1 LIMITED do?

NCP EMPIRE NO. 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for NCP EMPIRE NO. 1 LIMITED?

The latest filing was on 31/10/2025: Termination of appointment of Robert Charles England as a director on 2025-10-27.